Kentucky Special Investigations Unit

www.ksiu.org

Mission Statement Kentucky Special Investigations Unit will conduct business with honesty, integrity and professionalism. Investigations will be approached with complete confidentiality and discretion, in the safest and most cost effective manner. It is our goal to protect the rights of our clients. Company Portfolio Kentucky Special Investigations Unit is licensed by the Kentucky Board of Licensure for Private Investigators and is authorized to conduct investigations and collect evidence throughout Kentucky. Our agency was founded in 2007 in response to the increasing demand for a professional private investigations unit to address the growing problem of fraudulent insurance claims. We utilize private investigators from diverse backgrounds of law enforcement, insurance, industrial and corporate security. Our investigators have been trained to utilize the Reid Technique for interview and interrogation. Our surveillance agents have accumulated over fifteen thousand hours of surveillance experience. With experienced SIU investigators, surveillance agents, proper contacts, diverse training and knowledge of investigative and interviewing techniques, and the motivation to ensure the completion of a thorough investigation, Kentucky Special Investigations Unit is prepared to protect your rights. Our agency offers a wide range of investigative services; however, our areas of specialty include: Worker’s Compensation Surveillance Insurance Fraud Investigations Welfare and Activity Checks Medical Facility and Clinic Inspections Nursing Home Abuse and Neglect Witness Locates and Interviews We have developed contacts within the Kentucky Department of Insurance and are capable of helping pursue criminal charges when fraud is detected.

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Mission Statement Kentucky Special Investigations Unit will conduct business with honesty, integrity and professionalism. Investigations will be approached with complete confidentiality and discretion, in the safest and most cost effective manner. It is our goal to protect the rights of our clients. Company Portfolio Kentucky Special Investigations Unit is licensed by the Kentucky Board of Licensure for Private Investigators and is authorized to conduct investigations and collect evidence throughout Kentucky. Our agency was founded in 2007 in response to the increasing demand for a professional private investigations unit to address the growing problem of fraudulent insurance claims. We utilize private investigators from diverse backgrounds of law enforcement, insurance, industrial and corporate security. Our investigators have been trained to utilize the Reid Technique for interview and interrogation. Our surveillance agents have accumulated over fifteen thousand hours of surveillance experience. With experienced SIU investigators, surveillance agents, proper contacts, diverse training and knowledge of investigative and interviewing techniques, and the motivation to ensure the completion of a thorough investigation, Kentucky Special Investigations Unit is prepared to protect your rights. Our agency offers a wide range of investigative services; however, our areas of specialty include: Worker’s Compensation Surveillance Insurance Fraud Investigations Welfare and Activity Checks Medical Facility and Clinic Inspections Nursing Home Abuse and Neglect Witness Locates and Interviews We have developed contacts within the Kentucky Department of Insurance and are capable of helping pursue criminal charges when fraud is detected.

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Country

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State

Kentucky

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Employees

1-10

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Founded

2007

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Estimated Revenue

$1,000,000 to $5,000,000

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Potential Decision Makers

  • Owner and Private Investigator

    Email ****** @****.com
    Phone (***) ****-****

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